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Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Recognition of Staff/Students
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D.1. IHS Congressional Debate Team
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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F. Open Public Hearing on Itasca ISD Texas Academic Performance Report 2015-2016
Conduct Hearing on Itasca ISD Texas Academic Performance Report 2015-2016 Close Public Hearing on Itasca ISD Texas Academic Performance Report 2015-2016 |
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G. CONSENT AGENDA
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G.1. Approval of Minutes from January 9, 2017 Regular Meeting and February 06, 2017 Called Meeting
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G.2. 2016-2017 District Calendar Revision
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H. ACTION ITEMS
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H.1. Budget Amendment #1 for 2016-2017
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H.2. Consider/approve disposition of surplus bus (Region 14 Bus Auction)
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I. Administrative reports
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I.1. Financial Reports
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I.1.a. Review District Investment Report
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I.2. Campus Principal Reports
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I.3. Athletic Report
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I.4. Superintendent's Report
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J. Executive Session: Texas Govt Code 551.074 and 551.072
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J.1. Personnel
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J.2. Consider Principals' Contracts
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J.3. Consider Athletic Director Contract
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J.4. Discuss Purchase, Exchange, Lease or Value of Real Property
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K. Open Session
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Recognition of Staff/Students
|
|
| Subject: |
D.1. IHS Congressional Debate Team
|
|
| Subject: |
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
F. Open Public Hearing on Itasca ISD Texas Academic Performance Report 2015-2016
Conduct Hearing on Itasca ISD Texas Academic Performance Report 2015-2016 Close Public Hearing on Itasca ISD Texas Academic Performance Report 2015-2016 |
|
| Subject: |
G. CONSENT AGENDA
|
|
| Subject: |
G.1. Approval of Minutes from January 9, 2017 Regular Meeting and February 06, 2017 Called Meeting
|
|
| Subject: |
G.2. 2016-2017 District Calendar Revision
|
|
| Subject: |
H. ACTION ITEMS
|
|
| Subject: |
H.1. Budget Amendment #1 for 2016-2017
|
|
| Subject: |
H.2. Consider/approve disposition of surplus bus (Region 14 Bus Auction)
|
|
| Subject: |
I. Administrative reports
|
|
| Subject: |
I.1. Financial Reports
|
|
| Subject: |
I.1.a. Review District Investment Report
|
|
| Subject: |
I.2. Campus Principal Reports
|
|
| Subject: |
I.3. Athletic Report
|
|
| Subject: |
I.4. Superintendent's Report
|
|
| Subject: |
J. Executive Session: Texas Govt Code 551.074 and 551.072
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
J.1. Personnel
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|
| Subject: |
J.2. Consider Principals' Contracts
|
|
| Subject: |
J.3. Consider Athletic Director Contract
|
|
| Subject: |
J.4. Discuss Purchase, Exchange, Lease or Value of Real Property
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|
| Subject: |
K. Open Session
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|
| Subject: |
L. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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